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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

UK prosecutors team up with SEC to investigate bribery among SWFs

Posted on 30 June 2011

U.K. prosecutors are assisting the U.S. Securities and Exchange Commission on inquiries involving financial institutions and whether bribes were paid in transactions with sovereign wealth funds.
The Serious Fraud Office, which prosecutes corruption and white collar crime in Britain, has been contacted by the U.S. regarding the probes, SFO Director Richard Alderman said………………………………………Full Article: Source


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